loading site..

Complying with FINTRAC's AML / ATF Requirements

 

Join us on September 18 for an in-depth discussion on FINTRAC’s new Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) requirements.

Gain the knowledge and tools needed to ensure you remain compliant. Don't delay, register today!

 

Upcoming Webinar:
September 18, 2024


Time:
1 p.m. - 2 p.m. ET


Cost:
FREE

A
vailable to MPC Members Only


Presenters

Antoinette_Leung_Square_March_2023


Mélanie Gagné
Founder & CEO, Brains Capital

 

Jelena_Pejic_Square_June_2023


Sean Parker

Senior Director, AML Advisory Services, CAMS, CFE, Brains Capital

Lauren_van_den_Berg_Square_Sept_2022


Joe Jacobs (Moderator)

MPC Chairman

 

About the Webinar


As the October 11th deadline for FINTRAC’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) requirements approaches, it's crucial for mortgage professionals to ensure compliance. This exclusive, members-only webinar, “Complying with FINTRAC’s AML/ATF Requirements,” is designed to equip you with the knowledge and tools needed to stay compliant.

In this one-hour session, you’ll gain actionable insights and a clear understanding of the regulations. Plus, there will be an opportunity to ask questions directly to our experts, ensuring you're fully prepared for the changes ahead.

 

Key Takeaways:

  • The evolution and background of FINTRAC and AML/ATF regulations
  • The key components required for compliance by October 11th
  • Common misconceptions and FAQs about the requirements
  • A live Q&A session with industry experts

 

Webinar Details:

Date: September 18, 2024
Time: 1:00 PM EST
Duration: 1 hour
CEUs: 1 Compulsory (Comp)

 

This FREE event is a must-attend for MPC members who are serious about maintaining compliance.

Login to view webinar
(Members Only)

Use for Footer Code